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Results: 1-10 of 20,142

Food For Thought: Court of Appeals Questions Relevance Of Guidelines To Case Of Fraud Involving Supplemental Nutrition Assistance Program
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • December 2 2016

In United States v. Algahaim, No. 15-2024(L), the Second Circuit (Newman, Winters, Cabranes) upheld the conviction of two defendants for misconduct


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


Foreign Corporations Beware! Recent Rule Changes Make it Easier to Initiate Criminal Proceedings Against Foreign Organizational Defendants
  • Paul Hastings LLP
  • USA
  • December 1 2016

As of December 1, 2016, the federal government’s ability to initiate criminal proceedings against foreign corporations became less complicated


Disney Dodges Worker Visa Abuse Claims
  • Epstein Becker Green
  • USA
  • December 1 2016

On October 13, 2016, a federal judge in Florida dismissed a pair of punitive class action lawsuits against Walt Disney Parks and Resorts and two


Conspirator in $14 Million B-2 Visa Fraud Scheme Pleads Guilty
  • Epstein Becker Green
  • USA
  • December 1 2016

On October 6, 2016, Eyal Katz, the owner of a mall kiosk business, pled guilty to a visa fraud and money laundering plot involving 140 foreign workers


Insurance Fraud: The Ugly, The Bad and - Thankfully - the Rise of Data Analytics
  • ClaimVantage
  • USA
  • December 1 2016

Let’s do something a bit different here and start with the ugly, shall we? Every one in ten claims in the insurance industry is fraudulent. For


Choice of Law Meets Civil RICO
  • Baker & Hostetler LLP
  • USA
  • December 1 2016

The Supreme Court’s opinion in RJR Nabisco, Inc. v. European Community (decided June 20, 2016) limited the extraterritorial reach of the Racketeering


Funds Talk: December 2016
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, France, United Kingdom, USA
  • December 1 2016

The Office of Compliance Inspections and Examinations (OCIE) announced it is examining registrants' compliance with key whistleblower provisions


Nutter Bank Report, November 2016
  • Nutter McClennen & Fish LLP
  • USA
  • November 30 2016

The Nutter Bank Report is a monthly publication of the firm's Banking and Financial Services Group


The Imperfect Storm: Views on the Impact of the 2016 US Election on US and Global Tax Reform
  • Squire Patton Boggs
  • European Union, OECD, USA
  • November 30 2016

The imperative for fundamental and comprehensive tax reform in the US (and the around the world) has reached a head at a time when a